(TM01) Director's appointment was terminated on February 27, 2024
filed on: 27th, February 2024
| officers
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Free Download
(1 page)
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(AA) Group of companies' accounts made up to December 31, 2022
filed on: 27th, September 2023
| accounts
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Free Download
(43 pages)
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(CS01) Confirmation statement with no updates July 11, 2023
filed on: 13th, July 2023
| confirmation statement
|
Free Download
(3 pages)
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(AA) Group of companies' accounts made up to December 31, 2021
filed on: 13th, September 2022
| accounts
|
Free Download
(43 pages)
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(CS01) Confirmation statement with no updates July 11, 2022
filed on: 11th, July 2022
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2020
filed on: 15th, October 2021
| accounts
|
Free Download
(16 pages)
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(CS01) Confirmation statement with updates July 11, 2021
filed on: 12th, July 2021
| confirmation statement
|
Free Download
(6 pages)
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(SH01) Capital declared on September 24, 2020: 16.55 GBP
filed on: 16th, October 2020
| capital
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Free Download
(3 pages)
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(MA) Memorandum and Articles of Association
filed on: 12th, October 2020
| incorporation
|
Free Download
(32 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 12th, October 2020
| resolution
|
Free Download
(1 page)
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(SH08) Change of share class name or designation
filed on: 12th, October 2020
| capital
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Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2019
filed on: 30th, September 2020
| accounts
|
Free Download
(15 pages)
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(AP01) On September 24, 2020 new director was appointed.
filed on: 27th, September 2020
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates July 11, 2020
filed on: 11th, July 2020
| confirmation statement
|
Free Download
(3 pages)
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(AD01) New registered office address 19 Heddon Street London W1B 4BG. Change occurred on November 19, 2019. Company's previous address: 23 Heddon Street London W1B 4BQ England.
filed on: 19th, November 2019
| address
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to December 31, 2018
filed on: 25th, September 2019
| accounts
|
Free Download
(13 pages)
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(CS01) Confirmation statement with no updates July 11, 2019
filed on: 11th, July 2019
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with updates July 11, 2018
filed on: 11th, July 2018
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2017
filed on: 15th, March 2018
| accounts
|
Free Download
(6 pages)
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(CS01) Confirmation statement with updates July 11, 2017
filed on: 11th, July 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2016
filed on: 10th, May 2017
| accounts
|
Free Download
(5 pages)
|
(SH01) Capital declared on February 3, 2017: 14.60 GBP
filed on: 5th, February 2017
| capital
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 16th, August 2016
| accounts
|
Free Download
(4 pages)
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(SH01) Capital declared on July 25, 2016: 14.18 GBP
filed on: 15th, August 2016
| capital
|
Free Download
(3 pages)
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(CS01) Confirmation statement with updates July 11, 2016
filed on: 5th, August 2016
| confirmation statement
|
Free Download
(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to July 11, 2015
filed on: 17th, July 2015
| annual return
|
Free Download
(15 pages)
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(SH01) Capital declared on July 17, 2015: 13.78 GBP
capital
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(SH01) Capital declared on April 7, 2015: 13.78 GBP
filed on: 19th, May 2015
| capital
|
Free Download
(1 page)
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(CONNOT) Change of name notice
filed on: 9th, May 2015
| change of name
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Free Download
(1 page)
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(CERTNM) Company name changed showcaster LIMITEDcertificate issued on 09/05/15
filed on: 9th, May 2015
| change of name
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Free Download
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(AP01) On April 7, 2015 new director was appointed.
filed on: 5th, May 2015
| officers
|
Free Download
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 10th, April 2015
| accounts
|
Free Download
(3 pages)
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(SH01) Capital declared on January 15, 2015: 13.04 GBP
filed on: 27th, January 2015
| capital
|
Free Download
(4 pages)
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(SH01) Capital declared on July 1, 2014: 11.46 GBP
filed on: 20th, August 2014
| capital
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to July 11, 2014
filed on: 19th, August 2014
| annual return
|
Free Download
(14 pages)
|
(SH01) Capital declared on August 6, 2014: 12.11 GBP
filed on: 16th, August 2014
| capital
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Free Download
(1 page)
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(CH01) On July 1, 2014 director's details were changed
filed on: 7th, August 2014
| officers
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Free Download
(1 page)
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(AD01) New registered office address 23 Heddon Street London W1B 4BQ. Change occurred on July 23, 2014. Company's previous address: 10 Barley Mow Passage London W4 4PH England.
filed on: 23rd, July 2014
| address
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution adopting Memorandum of Association
filed on: 11th, July 2014
| resolution
|
Free Download
(33 pages)
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(AA01) Extension of current accouting period to December 31, 2014
filed on: 11th, July 2014
| accounts
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Free Download
(3 pages)
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(SH08) Change of share class name or designation
filed on: 11th, July 2014
| capital
|
Free Download
(2 pages)
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(SH01) Capital declared on July 1, 2014: 11.99 GBP
filed on: 11th, July 2014
| capital
|
Free Download
(1 page)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 11th, July 2014
| resolution
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(SH02) Sub-division of shares on May 12, 2014
filed on: 16th, May 2014
| capital
|
Free Download
(5 pages)
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(AP01) On April 21, 2014 new director was appointed.
filed on: 21st, April 2014
| officers
|
Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 11th, July 2013
| incorporation
|
Free Download
(27 pages)
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